Banking & Finance

The hottest issues in credit law? We have 12 of the most important topics you need to know right now. The best speakers? Hear from AFCA, the Ombudsman, ASIC, the OAIC, leaders in banking and finance, and elite practitioners in the sector. Convenience and efficiency? Experience this comprehensive conference all in one day right in the Sydney CBD or streamed live online directly to you. No sponsored speaking slots. No costly and time consuming travel. No fluff. Just the best content and the best speakers.

Issues covered include: credit and finance law, responsible lending, banking, financial regulation and trends

How has the market downturn impacted responsible lending obligations? How have banks and lenders grappled with the sudden influx of requests from businesses and consumers? How have the regulators responded? Join Steven Klimt to uncover the grey areas of responsible lending, explore the impact of the ‘Wagyu and Shiraz’ decision, and get the concise information you need to stay on top of your obligations in 2020.

COVID-19 and the resulting market downturn has significantly impacted mortgages, including when, how and if they should be enforced. There is a great deal of risk & uncertainty for consumers, businesses, banks & lenders. This comprehensive seminar covers the key issues related to mortgages in the current environment, including enforcement actions, collections, fraud, defences to enforcement & more. Gain essential information & guidance on how to deal with the situation right now & into the near future.

How will COVID-19 impact credit law, the economy & the financial services sector? What happens when the loan repayment holiday ends? Hear insights into managing non-financial risk. How is the Buy-Now-Pay-Later Code going to work? Are you up to date on cyber attacks & money laundering? Examine the latest in open banking, fintech, & regtech. Meet the neobanks, explore blockchain, & consider new regulations to grapple with in the post Banking Royal Commission world.

WEB213N62: Examine COVID-19’s impact on credit law and the financial services sector by joining Andrea Beatty and Ian Lockhart as they guide you through the latest available statistical analysis in the area. These eminent experts will explore the range of uncertainties in play, including the ongoing impact of border closures, ending the loan repayment holiday and government support packages, industries in distress and what happens to unviable small business and individual loans.

WEB212N11: Prepare for 2021 by taking a guided tour with Andrea Beatty and Steven Klimt on what 2021 will bring for the financial services sector for credit law. Examine what to expect from legislative changes and new regulatory requirements. Don’t miss this opportunity to catch up on precisely what you need to know about for breach reporting, design and distribution obligations, mortgage broking best interests obligations, add on insurance, point of sale exemption, unfair contracts and more.

WEB213N61: PayPal has announced it is set to offer users the option to buy, hold and sell Bitcoin and other cryptocurrencies. Is Bitcoin a speculative commodity or a revolutionary approach to payments? What about the more than 1000 other cryptocurrencies? Analyse what it all means for credit law, the financial services sector, and your clients or organisation. Get up to date on what you need to know in this increasingly important area.

Buy Now Pay Later (BNPL) transactions have skyrocketed in recent years, although a substantial number of consumers are missing payments. The risks & harm to consumers has led to significant regulatory changes impacting the industry & an upcoming Code of Conduct. Analyse the current environment, where ASIC stands on the situation, upcoming regulatory changes, & what the forthcoming BNPL Code means for the sector. WEB216N40

Examine the latest legislative reforms, key cases and enforcement actions in Anti-Money Laundering and Counter-Terrorism Financing. Gain insights directly from AUSTRAC regarding their governance expectations and how to meet AML/CTF obligations. Work through a step by step guide on how to design and implement an AML/CTF program. Finally, master how to respond to regulatory investigations and implement remediation programs. WEB216N15

Shine a spotlight on the legal hazards facing startups and unveil the key strategies you need to know to profitably help entrepreneurs navigate through the start-up period. Gain insight into the current startup and entrepreneurial landscape in Australia and how to commercialise startups. Take a dive into key investment concepts and legal document must haves. Plus gain tips and practical guidance on structuring, tax, intellectual property and data breach response plans. WEB216N08

Join AFCA, key industry associations, & leading experts for a comprehensive guide to credit law & lending. Hear from AFCA on the economic recovery & complaints handling. Stay on the cutting edge of digital payments & the application of breach reporting to credit. Work through how to roll out your design & distribution obligations from 5 October & prepare for the coming unfair contract reforms. WEB218N01

With mergers & acquisitions driving post COVID economic growth, this comprehensive program will give you the competitive edge to succeed. Industry leading experts will share their insights and strategies as they examine the latest trends, negotiating tactics, and tax structuring. Gain practical skills on how to manage foreign acquisitions and takeovers and explore post completion issues including account adjustments, the application and enforcement of restraints and warranty disputes. WEB2111N11

Timing, structure and market-readiness are critical factors to ensuring a successful IPO. Attend and gain knowledge on capital raising for startups and getting IPO ready, including selecting the right governance structures, advisors and timing. Examine all aspects of the capital raising process: due diligence, DDC process, key ASX admission criteria and best corporate governance practices. Analyse tax structuring including FloatCo vs SaleCo structures and explore post IPO capital raising options. WEB2111N01

Join AFCA, key industry associations, & leading experts for a comprehensive guide to credit law & lending. Hear from AFCA on the economic recovery & complaints handling. Stay on the cutting edge of digital payments & the application of breach reporting to credit. Work through how to roll out your design & distribution obligations from 5 October & prepare for the coming unfair contract reforms. OND218N01A

Join AFCA, key industry associations, & leading experts for a comprehensive guide to credit law & lending. Hear from AFCA on the economic recovery & complaints handling. Stay on the cutting edge of digital payments & the application of breach reporting to credit. Work through how to roll out your design & distribution obligations from 5 October & prepare for the coming unfair contract reforms. OND218N01B

Join AFCA, key industry associations, & leading experts for a comprehensive guide to credit law & lending. Hear from AFCA on the economic recovery & complaints handling. Stay on the cutting edge of digital payments & the application of breach reporting to credit. Work through how to roll out your design & distribution obligations from 5 October & prepare for the coming unfair contract reforms. OND218N01C

Join AFCA, key industry associations, & leading experts for a comprehensive guide to credit law & lending. Hear from AFCA on the economic recovery & complaints handling. Stay on the cutting edge of digital payments & the application of breach reporting to credit. Work through how to roll out your design & distribution obligations from 5 October & prepare for the coming unfair contract reforms. OND218N01D

The ability to understand financial statements & the mechanics of a business valuation is an essential skill for lawyers that you can’t ignore. By the time a large pile of financial documents is dropped on your desk or a client asks for advice on a business valuation, it’s already too late to get up to speed. This in-depth, practical workshop is your chance to develop these indispensable skills now with a master practitioner who will share all the information, strategies and insights you need. WEB223N30

Stay at the cutting edge of the financial services sector with a timely series covering the critical legal & commercial issues you need to be across in 2022. Industry experts and leaders will guide you through breach reporting, RG 271Iinternal Dispute Resolution, the Treasury Review of the Australian Payments System, financial hardship practices and more. Stay up to date with timely, detailed & convenient sessions you can watch over lunch or as an on-demand recording at your convenience. WEB223N60

Catch up on the critical developments and issues facing the financial services sector right now and gain insights into the road ahead for 2022. WEB223N60A

Examine the new breach reporting regime with a timely review of how the new system has played out over the first 6 months and what to expect going forward. WEB223N60B

Join AFCA for a practical and timely analysis of RG271 and the impact of the new requirements thus far. Explore the data on internal dispute resolution thus far and consider what it means for your practice or organisation. WEB223N60C

Delve into the Treasury Review of the Australian Payments System with close analysis of how the review is affecting the financial services sector. WEB223N60D

Work through the latest emerging issues in financial hardship practices with a practical analysis of the latest statistics and regulatory changes. Gain critical insights into navigating the path forward. WEB223N60E

Engage with expert presenters/peers in what could be the most important conversation for credit and lending professionals this year. Extreme weather events are top of mind: hear directly from the RBA and insurance experts on climate risks in the financial system. The new Minister will share what to expect from the Albanese Government. Address major pain points/hot topics including Unfair Contract terms, Banking Code/Privacy Act reviews, engaging with AFCA, latest cases, a new payments ecosystem. 228N07

Understand why it’s not business as usual for sustainable finance…Here is an unique opportunity to join an APLMA program on The Future of Sustainable Finance though this exclusive Legalwise webinar. Step through how climate risk governance is impacting on sustainable finance strategy, the types of regulatory changes involved, and the necessary documentation and disclosure obligations, including risk of greenwashing. WEB228V73

Are you looking to navigate the world of restructuring and insolvency? Look no further! Join us for a comprehensive seminar on the latest developments and best practices. Gain a thorough understanding of the significant cases, current issues in statutory demands and quick comprehensive guide to restructuring in Australia from both an accounting and legal perspective. Don't miss out on this opportunity to gain valuable insights. Register now! WEB235N05Z

The Annual Credit Law Conference is a trusted program for all financial services professionals. Credit and lending underwent enormous scrutiny in the Hayne Royal Commission, triggering a raft of reforms that are still being grappled with today. Even broader changes are now in play regarding protection of personal information and data, scams and cyber security, digital banking and finance, and balancing the responsibilities of financial institutions with the interests of consumers. WEB239N07Z